and Security initiatives; Coordinate with branch to facilitate police investigation; Support other teams in the Anti-Fraud... and Security matters; Convey safety and security, fraud case information to relevant units for follow up actions; Cascade safety...
and local banking practice Candidate with more experience will be considered as Deputy Manager, Anti-Fraud Management...Recruit Ref: L059477261 Posting Date: 2025-01-03 Bank Of Communications Co Ltd - HK Branch Assistant Manager, Anti...
and local banking practice Candidate with more experience will be considered as Deputy Manager, Anti-Fraud Management...Recruit Ref: L059477176 Posting Date: 2024-12-27 Bank Of Communications Co Ltd - HK Branch Assistant Manager, Anti...
internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian... as Assistant Audit Manager Familiar with relevant local and international banking and AML laws & regulations, standards and market...
Anti-Fraud Management Division as necessary; and. Perform other tasks assigned by the management; Require shift duties... transaction monitoring in various channels (eg. credit card); Execute fraud prevention measures including but not limited...